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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-22

Ebla Petroleum Company
Organization · Sanctioned entity · Syria
Timofey Vladimirovitch VASSILIEV
Person · Sanctioned entity · Russia
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Gheorghe Petru CAVCALIUC
Person · Sanctioned entity · Moldova · Romania
Gabriel JEAN-PIERRE
Person · Sanctioned entity · Haiti
Toe UI
Person · Sanctioned entity · Myanmar
Vladimir Viktorovich LOGUNOV
Person · Sanctioned entity · Russia
Sviatlana Piatrouna KATSUBA
Person · Sanctioned entity · Belarus · Ukraine
Nyo Saw
Person · Sanctioned entity · Myanmar
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela
Iryna Vasieuna PRADUN
Person · Sanctioned entity · Belarus
Dmitrii Ivanovich LVOV
Person · Sanctioned entity · Russia
Ali KHOSHNAMVAND
Person · Sanctioned entity · Iran
Ruslan Ovsepovich MITIAEV
Person · Sanctioned entity · Russia
Maksim Leanidavich TRUSEVICH
Person · Sanctioned entity · Belarus
Moe Aung
Person · Sanctioned entity · Myanmar
Press TV
Company · Sanctioned entity · United Kingdom · Iran
Vladimir Mikhailovich MOROZOV
Person · Sanctioned entity · Belarus
Evgenii Valerievich LADYZHENSKII
Person · Sanctioned entity · Russia
Enayatollah RAFIEI
Person · Sanctioned entity · Iran
Hanna Barisauna LIAVUSIK
Person · Sanctioned entity · Belarus
Mikhail Mikhailavich MURASHKIN
Person · Sanctioned entity · Belarus
Dzmitry Siarheevich KARSIUK
Person · Sanctioned entity · Belarus
Banyar Aung Moe
Person · Sanctioned entity · Myanmar
Maxim Vladimirovich CHERNYSHEV
Person · Sanctioned entity · Russia

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Topics

2,381Sanctioned entity 1,467Disqualified 1,038Politician 1,026Person of interest 122Military 107Export controlled 52Close Associate 45Counter-sanctioned entity 27Diplomat 26Oligarch 23Public listed company 13Bank 11Wanted 10Judge 7Crime 7War crimes 4Debarred entity 1Offshore 1Terrorism

Data sources

2,381Canadian Consolidated Autonomous Sanctions List 2,381French National Asset Freezing System 2,374EU Financial Sanctions Files (FSF)2,358Monaco National Fund Freezing List 2,323Belgian Financial Sanctions 2,214Swiss SECO Sanctions/Embargoes 1,904UK HMT/OFSI Consolidated List of Targets 1,900UK FCDO Sanctions List 1,877EU Consolidated Travel Bans 1,645US Trade Consolidated Screening List (CSL)1,628US OFAC Specially Designated Nationals (SDN) List 1,618US SAM Procurement Exclusions 1,590Ukraine NSDC State Register of Sanctions 1,467UK Companies House Disqualified Directors 1,454Australian Sanctions Consolidated List 1,253Wikidata 1,093Wikidata Persons in Relevant Categories 1,070Japan Economic Sanctions and List of Eligible People 1,057New Zealand Russia Sanctions 902ACF List of War Enablers 878Wikidata Entities of Interest 871Wikidata Politically Exposed Persons 460Russian Unified State Register of Legal Entities (as at Jan 1, 2022)329EU Council Official Journal Sanctioned Entities 270Every Politician 234PermID Open Data 122Japan METI End User List 118EU Sanctions Map 112Ukraine War and Sanctions 104Japan METI Russian List 59Israel Prevention of Distribution and Financing of WMDs designations 53Estonia International Sanctions Act List 53Lithuania Designated Persons Under Magnitsky Amendments 52Russian Persons of Interest published by Dossier Center 52Russian Oligarch/Billionaires Database 45Türkiye Asset Freezing Sanctions List (MASAK)44US CIA World Leaders 36Russian National Settlement Depository (NSD, ISIN Assignment)35Syrian Observatory of Political and Economic Networks 27Polish List of Persons and Entities Subject to Sanctions 27Navalny 35 List of Individuals for Sanctioning 27US Anti-Kleptocracy and Human Rights Visa Restrictions 24Forbes 2021 List of Russian Billionaires 22Research Organizations Registry 17DPRK Reports 14Legal Entity Identifier (LEI) Reference Data 13US OFAC Consolidated (non-SDN) List 12Business Identifier Code (BIC) Reference Data 12Lithuanian International Sanctions 11Ukraine Consolidated State Registry 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8RISE Moldova People of interest 8Russia Banking Registry 7Graph-based entity tagging 7UK Companies House People with Significant Control 7OpenCorporates 7Russian PMC Wagner mercenaries (Myrotvorets list)6ICIJ Offshore Leaks Database 6Global Energy Ownership Tracker 6Latvia's Magnitsky Law Sanctions List 5Venezuela Members of the National Assembly 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 4US FBI Most Wanted 3Canadian Named Research Organizations list 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3UK HMT/OFSI Investment Bans 2Argentina RePET Sanctions 2China National People's Congress on Wikipedia 2Czech Republic National Sanctions 2Cyprus Companies and Corporate Officers 2EU Financial Instruments Reference Data System (FIRDS)2INTERPOL Red Notices 2US Special Legislative Exclusions 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1Israel Terrorists Organizations and Unauthorized Associations lists 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenSanctions Research Data 1US Immigration and Customs Enforcement Most Wanted Fugitives

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Search in: French National Asset Freezing System